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建邦科技(837242) - 关于投资者关系活动记录表的公告

Group 1: Investor Relations Activities - The investor relations activity was categorized as a "brokerage strategy meeting" [3] - The event took place from March 20 to March 21, 2025, at the Wuhan Pan Pacific Hotel [3] - Attendees included various securities firms and investment companies, with the company represented by Secretary of the Board, Mr. Chen Rugang [3] Group 2: Impact of Government Policies - The recent "Special Action Plan to Boost Consumption" by the State Council mentions the automotive aftermarket, which is expected to positively impact the company [4] - The automotive aftermarket is described as a trillion-dollar blue ocean market, benefiting from the growth in vehicle ownership and age, as well as improving policies [4] Group 3: Dividend Policy - The company has consistently paid cash dividends for 7 years, totaling 141 million CNY since 2017 [5] - Future dividend plans will be assessed based on strategic development and annual performance [5] Group 4: Future Product Development - The company plans to continue developing new automotive electronic products and expand existing product lines [6] - There is an emphasis on increasing the self-production ratio of automotive electronic products and seeking more pre-installation channels [6] Group 5: Capital Management - The company maintains a "reservoir-style" operating model to ensure sufficient funds for risk management and future growth [7] - Potential capital operations, such as mergers and investments, may occur if opportunities arise, with disclosures to follow relevant regulations [7] Group 6: Current Operational Status - The company reports a good operational status for Q1 2025, with normal order execution [8] - Detailed performance will be disclosed in the Q1 report scheduled for April on the Beijing Stock Exchange website [8]